BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02355413

Incorporation date

05/03/1989

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (10 pages)

21/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

13/03/2006

New director appointed

View PDF (2 pages)

27/02/2006

Resolutions

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

29/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

07/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

27/06/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

28/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

19/07/2001

Accounts for a small company made up to 2001-04-30

View PDF (9 pages)

28/06/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

02/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

02/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

29/06/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

15/04/1999

Certificate of change of name

View PDF (2 pages)

13/04/1999

Registered office changed on 14/04/99 from: unit 30-31 445 penistone road sheffield S6 2FL

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

11/10/1998

Director's particulars changed

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

13/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

05/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

05/07/1997

Location of register of members address changed

View PDF (0 pages)

23/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

22/06/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

28/06/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/06/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/06/1994

Return made up to 30/06/94; no change of members

View PDF (0 pages)

20/07/1993

Accounts for a small company made up to 1993-04-30

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13/07/1993

Return made up to 30/06/93; full list of members

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13/07/1993

Location of register of members address changed

View PDF (0 pages)

25/10/1992

Resolutions

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25/10/1992

Resolutions

View PDF (0 pages)

25/10/1992

Resolutions

View PDF (0 pages)

16/10/1992

Full group accounts made up to 1992-04-30

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16/10/1992

Return made up to 30/06/92; no change of members

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18/11/1991

Director resigned

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24/07/1991

Full accounts made up to 1991-04-30

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24/07/1991

Registered office changed on 25/07/91 from: c/o warnford gibbs hutton buildings 146 west street sheffield S1 4ES

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24/07/1991

Return made up to 30/06/91; no change of members

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08/07/1990

Accounts for a small company made up to 1990-04-30

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08/07/1990

Return made up to 27/06/90; full list of members

View PDF (4 pages)

05/07/1990

Registered office changed on 06/07/90 from: sheffield science park arundel street sheffield S1 2NS

View PDF (0 pages)

14/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/05/1989

Wd 24/04/89 ad 02/04/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/05/1989

Accounting reference date notified as 30/04

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26/04/1989

Memorandum and Articles of Association

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18/04/1989

Certificate of change of name

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18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

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18/04/1989

Resolutions

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05/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Lynne Veronica	Director	23/02/2006 - Present	7
Davidson, Rosemary Pamela	Director	01/10/1998 - 02/05/2006	-
Davidson, Ian Selkirk	Secretary	07/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED

BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at 189-191 Rutland Road, Sheffield, South Yorkshire S3 9PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED?

BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 08/02/2010.

Where is BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED located?

BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED is registered at 189-191 Rutland Road, Sheffield, South Yorkshire S3 9PT.

What does BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED do?

BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for BOILER MANAGEMENT SYSTEMS (INTERNATIONAL) LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.